Colin Charles Albert Allum

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Insurance Administration Services Limited (no longer approved here)

    FRN 307309

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Apr 2022)
    • SMF3 Executive Director (9 Dec 2019 to 19 Apr 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 19 Apr 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 9 Oct 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Jan 2005 to 8 Dec 2019)
    • CF13 Finance (14 Jan 2005 to 9 Oct 2019)
    • CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
    • CF15 Internal Audit (14 Jan 2005 to 9 Oct 2019)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
    • CF3 Chief Executive (14 Jan 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • INSURANCE CONSULTANTS INTERNATIONAL LIMITED (no longer approved here)

    FRN 307945

    • Responsible for Insurance Distribution (1 Oct 2018 to 9 Oct 2019)
    • CF28 Systems and controls (1 Nov 2007 to 9 Oct 2019)
    • CF29 Significant management (1 Nov 2007 to 9 Oct 2019)
    • CF1 Director (14 Jan 2005 to 9 Oct 2019)
    • CF11 Money Laundering Reporting (14 Jan 2005 to 9 Oct 2019)
    • CF13 Finance (14 Jan 2005 to 9 Oct 2019)
    • CF14 Risk Assessment (14 Jan 2005 to 9 Oct 2019)
    • CF15 Internal Audit (14 Jan 2005 to 9 Oct 2019)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 9 Oct 2019)
    • CF19 Significant Mgt (Financial Resources) (14 Jan 2005 to 9 Oct 2019)
    • CF3 Chief Executive (14 Jan 2005 to 9 Oct 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 9 Oct 2019)

Recent activity

Updates to this individual's record on the FCA register.

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